Great Island
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “prédécesseur, sauf si l’assemblée générale en décide autrement. À défaut de confirmation, le mandat de l’administrateur coopté prend fin…”deed of 06-09-2024
Mandates through the years
1 name, the dashed line is todayHAN Songbo
Director
Director
Board
Mandates as a list
- HAN Songbo
- Director, appointed by deed of 06-09-2024, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- -€62.40 in 2025
- Source
- deed of 06-09-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-08-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming, aangetekende brief of e-mail met ontvangstbevestiging aan bestuursorgaan”deed of 05-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 05-08-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 06-09-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par l'assemblée générale, nombre, pouvoirs et émoluments…”deed of 06-09-2024 (in French)
Shareholders
At incorporation
deed of 06-09-2024 ↗
- HAN Songbo 100 shares (100%) · €8,000 in cash
Capital transactions
Capital over time
- 05-08-2025 Capital stated in the deed · 100 shares
- 06-09-2024 Incorporation · €8,000 · 100 shares